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      Tag: Investment Scam

      F2M investors seek refund, demand owner’s response as payouts halt
      Categories Consumer Affairs & Economic Empowerment

      F2M investors seek refund, demand owner’s response as payouts halt

      Merriam del RosarioPosted on1 September 20247 October 2025

      F2M “Paalaga System” investors are urgently calling on owner Kono Maximo Salinas to address their concerns after stalled payouts. … Read More >F2M investors seek refund, demand owner’s response as payouts halt

      SEC alerts public against “Farm To Market” business
      Categories Business

      SEC alerts public against “Farm To Market” business

      SEC BaguioPosted on2 May 202429 April 2025

      The SEC issued an Investor Alert against Farm To Market and its branches established largely in northern Luzon. … Read More >SEC alerts public against “Farm To Market” business

      SEC secures conviction of six investment scammers
      Categories Law and Order

      SEC secures conviction of six investment scammers

      SEC BaguioPosted on8 September 20238 September 2023

      The Securities and Exchange Commission (SEC) has successfully secured the conviction of six individuals involved in an investment scam operated by GDM Finance SARL, marking the 22nd conviction for violations of the country’s securities law. … Read More >SEC secures conviction of six investment scammers

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